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Your search for [subject]Money -- Law returned 22 records. |
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Banks and the control of money laundering.
by Briscoe, Andrew; London: Carlton Laws, 1999.
Subject: Money laundering; Banking law; Money -- Law and legislation -- Criminal provisions.
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Responding to money laundering : international perspectives.
Netherlands: Harwood Academic Pub., 1997.
Subject: Money - Law and legislation - Criminal provisions; Money laundering - Italy; Money laundering.
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Responding to money laundering : international perspectives.
by ISPAC; The Amsterdam, Netherlands: Harwood Academic Publishers, 1997.
Subject: Money laundering -- Congresses; Money laundering investigations -- Congresses; Money laundering -- Italy; Money -- Law and legislation -- Criminal provisions -- Congresses.
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AMLA for beginners : understanding the law on dirty money.
[S.l. : s.n., 200-].
Subject: Money laundering; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Money laundering : a new international law enforcement model.
by Stessens, Guy; Cambridge [Eng.]: Cambridge University Pr, 2000.
Subject: Money laundering; Money -- Law and legislation -- Criminal provisions; International cooperation.
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The anti-money laundering act of 2001 as amended by RA 9194 with implementing rules and regulations : AMLA laws discussed.
by Dascil, Rodelio T.; Manila: Rex Book Store, 2003.
Subject: Money laundering -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions; Philippines. -- Anti-money laundering act of 2001.
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The anti-money laundering law of the Philippines : with annotations, notes, and comments.
by Tirol, Jose Mari Benjamin F.U.; Quezon City: Central Professional Books, 2004.
Subject: Money laundering -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Crime does pay : a cross-country analysis of the macroeconomic implications of money laundering.
by Katimbang, Paul Anthony Castillo;
Subject: Money laundering -- Economic aspects -- Philippines; Money -- Law and legislation -- Philippines.
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Republic Act No. 9160 _ Implementing rules and regulations : Republic Act No. 9160 Anti Money Laundering Act of 2001.
Manila: A.V.B. Printing Press, 2002.
Subject: Money laundering -- Law and legislation -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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Implementing rules and regulations : Republic act no. 9160 anti-money laundering act of 2001 _ Republic act no. 9160 _ Anti Money Laundering Act of 2001.
by Busto, Arellano V.; Manila: A.V.B.Printing, 2001.
Subject: Money laundering -- Law and legislation -- Philippines; Money -- Law and legislation -- Philippines -- Criminal provisions.
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